Based in Aberdeen, Lc Secretaries Ltd was setup in 2006, it's status at Companies House is "Active". This business has 4 directors listed as Michie, Alan Johnston, Mitchell, John Gillan, Moir, Hazel Marion, Collie, Allan. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MICHIE, Alan Johnston | 24 October 2018 | - | 1 |
MITCHELL, John Gillan | 24 August 2020 | - | 1 |
MOIR, Hazel Marion | 22 May 2017 | - | 1 |
COLLIE, Allan | 23 April 2010 | 01 April 2017 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 24 August 2020 | |
TM01 - Termination of appointment of director | 04 May 2020 | |
CS01 - N/A | 30 March 2020 | |
AA - Annual Accounts | 27 November 2019 | |
CH01 - Change of particulars for director | 15 July 2019 | |
CS01 - N/A | 01 April 2019 | |
TM01 - Termination of appointment of director | 01 April 2019 | |
TM01 - Termination of appointment of director | 01 April 2019 | |
AA - Annual Accounts | 12 December 2018 | |
AP01 - Appointment of director | 24 October 2018 | |
TM01 - Termination of appointment of director | 11 April 2018 | |
CS01 - N/A | 29 March 2018 | |
AA - Annual Accounts | 06 December 2017 | |
AP01 - Appointment of director | 22 May 2017 | |
TM01 - Termination of appointment of director | 03 April 2017 | |
CS01 - N/A | 30 March 2017 | |
AA - Annual Accounts | 09 December 2016 | |
AR01 - Annual Return | 29 March 2016 | |
AA - Annual Accounts | 15 December 2015 | |
AR01 - Annual Return | 31 March 2015 | |
AA - Annual Accounts | 10 December 2014 | |
AR01 - Annual Return | 01 April 2014 | |
CH01 - Change of particulars for director | 19 March 2014 | |
CH01 - Change of particulars for director | 19 November 2013 | |
AA - Annual Accounts | 15 November 2013 | |
AR01 - Annual Return | 03 April 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 29 March 2012 | |
AA - Annual Accounts | 02 December 2011 | |
AP01 - Appointment of director | 06 April 2011 | |
AR01 - Annual Return | 30 March 2011 | |
AA - Annual Accounts | 14 December 2010 | |
AP01 - Appointment of director | 26 April 2010 | |
AP01 - Appointment of director | 16 April 2010 | |
AR01 - Annual Return | 01 April 2010 | |
AP01 - Appointment of director | 04 March 2010 | |
CH01 - Change of particulars for director | 25 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
AA - Annual Accounts | 13 January 2010 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 June 2009 | |
363a - Annual Return | 30 March 2009 | |
AA - Annual Accounts | 24 November 2008 | |
RESOLUTIONS - N/A | 16 September 2008 | |
363a - Annual Return | 31 March 2008 | |
AA - Annual Accounts | 09 January 2008 | |
363a - Annual Return | 30 March 2007 | |
RESOLUTIONS - N/A | 26 April 2006 | |
RESOLUTIONS - N/A | 26 April 2006 | |
RESOLUTIONS - N/A | 26 April 2006 | |
288b - Notice of resignation of directors or secretaries | 20 April 2006 | |
288a - Notice of appointment of directors or secretaries | 20 April 2006 | |
288a - Notice of appointment of directors or secretaries | 20 April 2006 | |
288a - Notice of appointment of directors or secretaries | 20 April 2006 | |
288a - Notice of appointment of directors or secretaries | 20 April 2006 | |
CERTNM - Change of name certificate | 19 April 2006 | |
NEWINC - New incorporation documents | 29 March 2006 |